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etoy.VOTING-RESULTS & IMPACT

CONFIDENTIAL SHAREHOLDER INFORMATION
DO NOT POST OR FORWARD THIS MESSAGE.
NO QUOTES BEFORE FRIDAY 26.01.01/4PM
------------------------------------

san diego/zurich: etoy.GENERALMEETING

the etoy.VC-VOTING (round one) closed
23.01.01 / 23:59:59 (PACIFIC TIME):

statistics & impact:

the votes of 259 etoy.SHAREHOLDERS
(of 476 legally registered investors)
have been accepted. their submissions
are valid according to the articles
of the etoy.VENTURE-CAPITAL group.
273'912(59%) of 464'977 etoy.SHARES
(issued between 1998/IPO and 01/2001)
voted and expressed the will of the
etoy.SHARE- and STAKEHOLDERS.

results have been reached:

1.the etoy.INVESTORS passed the
shareholder resolution NO. 3 a):
272'211 share units voted against
2'983 shares: this authorizes the
etoy.ATTORNEYS to take immediate
& appropriate action (LEGAL
DEFENCE & COUNTER ACTION) against
eToys INC. (NASDAQ: ETYS) that
presses TMs from the times of the
TOYWAR that have only one goal: to
remove the actual etoy.TM-PRIORITY
once and for all times and there-
fore would make it much easier
(and more profitable) to sell eToys'
most valuable asset - the brand
(according to advisors & experts).

nobody invests to lose money:

impact management, experimental
entertainment & cultural values
vs. financial interests. hopefully
the last round... it gets bothering.
etoy wants to complete its sealand
projects and SHARE-TRANSACTION.site.
it can not invest its resources as
long as eToys Inc. is not willing
to find a fair compromise about
"the spheres of influence".


2.in the "former-member-case" the
results look as following:

4a)"maximum prosecution": 134'423
shares voted (133 etoy.SHAREHOLDERS)
4b)"hardcore": 12'917 shares voted
(submitted by 63 etoy.SHAREHOLDERS)
4c)"ridiculing/approp.legal defence":
116'765 shares (49 etoy.SHAREHOLDERS)
4d)"ubermorgen.com gets the brand"
as hans_extrem asks for (no action):
3'549 shares (9 etoy.SHAREHOLDERS).

none of these resolutions reached a
majority (50%+1 share) in the first
round. the shareholders obviously
expressed their will to take action
against hans_extrem's unimaginative
but destructive pr-madness and take-
over attempts and do not accept his
disoriented legal/political idea that
seriously damages the etoy.CONCEPT,
makes financing of projects nearly
impossible, got etoy in troubles in
the united states where it is facing
massive pressure from eToys Inc. and
lead to many complains from etoy.FANS.

the board suggests REASONABLE LEGAL
DEFENCE OF THE etoy.BRAND (4a, 4b
and 4c are not contradictory in
this point). hans_extrem is once again
called to put down his insane legal
weapons that seek to take over and
block etoy.RIGHTS that belong to the
group internationally known as "etoy":
etoy offers a 100% armistice if uber-
morgen.com is willing to take back its
aggressive registration & squatting
"pranks" that make it hard for etoy
to work and operate. that's all etoy
asks for to resolve this mess. hans_
extrem is called to comment on this.
(until today every offer was ignored)
no matter what mr extrem plans to do
with the etoy.BRAND, he is simply the
wrong man to be in (TOTAL!) charge of
this valuable cultural property. he
clearly showed that he is not taking
position and hides behind a wall of
legal confusion, "extremism", "fun"
hypocritical prankster ideology and
the concept that a tragic net.artist
does not have to respect the POLICY
he once helped to establish and that
he signed. etoy is a group of culture
investors and not a egocentric "one
man show". the investors made this
very clear during this voting. the
etoy.MANAGEMENT hopes to solve this
problem a.s.a.p.. everybody who thinks
etoy has no better projects than to
fight with former members (who seek to
profit through spam and brand squatting)
about its own independence will learn
not to judge without knowing anything
about the complex legal dispute between
the etoy.CORPORATION and eToys Inc.


***********************************

the etoy.LEGAL-DEPT. thanks all share-
holders for their decisions and trust.
as every other fair corporate citizen
etoy will take care of its ethical,
political and cultural responsibilities
while taking action against aggressors.
etoy is not out there to destroy. etoy
is a surreal incubator that generates
cultural perspectives and excitement
- since 1994.

***********************************

the next round (the election of the
managing committee of the etoy.VC
group, financial and annual reports)
is postponed until the intense storm
in the eToys INC. case is "under
control" again.



nobody invests to lose its brand.
etoy protects its assets, conceptual
property and cultural value.

SIGNED:
a. stamberger, chairman etoy.VC group
miss monorom, ceo etoy.VC group

etoy.GRAMAZIO, president etoy.VENTURE
etoy.KUBLI, vice president etoy.VENTURE
etoy.ZAI, ceo etoy.VENTURE

on behalf of the etoy.SHAREHOLDERS
and 10 active etoy.AGENTS who work
on etoy.SEALAND, the etoy.TRADEFLOOR,
the toywar.BOOK project and in the
etoy.BUROCRACY around the globe.

***********************************
if you have a minute: support these
guys who need brave stakeholders
like you: www.etoy.com/solidarity/
***********************************
etoy.DISCLAIMER: the results mentioned
in this document are not confirmed and
verified yet (election observers will
review general meeting data in feb.01).
***********************************

 Permalink

Etoy Wants Trademark 'Closure' - Wired News 2001-01-25

2001_01_25_wired_news_etoy_wants_trademark_closure.pdf

http://www.wired.com/news/politics/0,1283,41438,00.html
 Permalink

Computeren som litterær skrivemaskine - Søndag Aften 2001-01

by Soren Pold

2001_01_sondag_aften_computeren_som_litterær_skrivemaskine.pdf

http://www.cultur.com/2001/0198.html
 Permalink

vote now! etoy needs your decision

dear etoy.SHAREHOLDER,

in response to a request from a
european shareholder who got his
login/password with 3 days delay
the etoy.VC group committee
decided to extend the first round
of the voting process until tuesday,
23.1.01 (00:00:00 PACIFIC TIME)

further info & details:
http://www.etoy.com/gm2001/agenda.html

the board calls everyone to vote
TODAY! ...it is much less complex
than it looks.

**********************************
NOTE: it is very important to reach
results before eToys INC changes
hands (which could happen every
minute) PLEASE VOTE RIGHT NOW !
**********************************

**********************************
http://www.etoy.com/gm2001/voting.html
**********************************

summary: (resolutions)

etoy vs. eToys Inc.(toy company)
3) a = defence against eToys INC.
3) b = no legal defence
-----
hans_extrem vs. etoy (TM battle)
4) a = fair trail about the rights
4) b = hardcore (whatever it takes)
4) c = ridiculing hans_extrem
4) d = handing over the brand to h_e
-----
that's all (only 4 mouse clicks!)


if you are not able to handle this
process or if you have troubles
with your login/passwd you can
also submit your vote by email:

investor.relations@etoy.com

thank you for voting today!
etoy.VC group CEO / miss monorom

----------------------------------
ps: we still miss contact information
of the following shareholders:

Amy Fransen, Clarissa Berger, Tonio
Gsell, Sonia Quintana, Shasta Uhler,
Marcel Jetzer, Simon Zeller, Hee Lee,
Marienne Boreen, Walter Cameron,
Walter Moos, Agent UXB,

if you have details pls contact:
investor.relations@etoy.com

 Permalink

VOTE & DEFEND YOUR CULTURAL INVESTMENT NOW!

etoy.ACTION-ALERT: VOTE NOW!

"It's clear that there are some behind-the-scenes
activities to find a strategic partner or a buyer,
(for eToys)" said Kevin Silverman, analyst with ABN
Amro. "You see stock activity like this, and you can
only speculate that there's something going on."
http://www2.marketwatch.com/news/story.asp?source=htx/http2_mw&guid={628CBA78-00E5-454B-98E2-7FC3CFC1AE7C}

------------------------------------------

first general meeting topics for referendum:

---reaction to eToys INC'S LEGAL OPERATIONS...
(RESOLUTION 3)

---reaction to ubermorgen.com's LEGAL PRESSURE
AGAINST etoy... (RESOLUTION 4)

more than 400 etoy.SHAREHOLDERS have already
registered to vote and received their BONUS.
100 etoy.SHAREHOLDERS will receive the BONUS
in eToys Inc. stock (will be delivered on
original certificates in february 2001).

------------------------------------------
http://www.etoy.com/gm2001/voting.html
------------------------------------------
password? http://www.etoy.com/amnesia
------------------------------------------

eToys Inc. (the struggling etailer and main
AGGRESSOR in TOYWAR) MUST BE FORCED TO
NEGOTIATE THE RIGHTS OF etoy(ART GIANT) NOW!
THE etoy.LAWYERS REQUEST PERMISSION AND
CAPITAL TO TAKE "APPROPRIATE LEGAL ACTION
TO PROTECT THE BRAND AND INDEPENDENCE�OF
etoy" A.S.A.P.

YOU CAN STILL REGISTER AND RECEIVE YOUR
etoy.BONUS: http://www.etoy.com/gm2001/verification.html
------------------------------------------
VOTING IS OPEN UNTIL 21.01.2001(sunday):

http://www.etoy.com/gm2001/voting.html
(if you already registered)

the etoy.MANAGEMENT suggests voting
YES on resolutions:� 3a) and 4a)

info: http://www.etoy.com/gm2001/agenda.html

RESULTS & DIRECTIONS FOR THE NEXT ROUND
WILL BE SENT OUT BY eMAIL.



SIGNED:
etoy.STAMBERGER, president etoy.VC group
etoy.MONOROM, ceo etoy.VC group

COMMUNICATION and etoy.QUESTION&ANSWER
SESSIONS ON http://bbs.thing.net/
(guest login / then click :"threads"...
look for etoy.VOTING)�


---------BACKGROUND INFO-----------
http://quote.bloomberg.com/fgcgi.cgi?s=AOmXbKhYcRVRveXMg&T=marketsquote99_news.ht
----------------------------------------------------

A FEW HOURS AFTER THE etoy.CORPORATION
ANNOUNCED A LIMITED PAYMENT in eToys INC.
STOCK (ETYS) TO ITS INVESTORS, eToys INC.
REACHED A NEW HIGH OF ONE DOLLAR (FIVE
TIMES MORE THAN LAST WEEK'S LOW).

LOS ANGELES (CBS.MW) -- "Shares of Internet
retailer eToys doubled in heavy trading
Tuesday on speculation that the troubled
company is close to finding a buyer".

 Permalink

EXTENDED SUBMISSION PERIOD

SAN DIEGO/ZURICH: due to a preliminary legal
situation (unexpected and complex request from
an investor in the us) the etoy.MANAGEMENT
decided in the last minute to extend the
submission period for resolutions to another
36 hours to give all interested individuals
the chance to submit suggestions by email
(including the opposition).

THIS IS A LAST OFFER TO NEGOTIATE: THE
AGGRESSORS WHO ARE FORCING etoy INTO A LEGAL
BATTLE SHOULD THINK ABOUT THE CONSEQUENCES
FOR THE INVOLVED PARTIES. etoy IS STILL OPEN
FOR A DISCUSSION.

contact: crisis.board@etoy.com

therefore passwords and logins for the voting
will be sent out later than expected (24h max).

the etoy.MANAGEMENT thinks that being
cooperative is in the sense of a democratic
and fair decision making process and the will
of every etoy.SHAREHOLDER.

signed: etoy.LEGAL-AFFAIRS on behalf of the
etoy.MANAGEMENT and the etoy.VC group

 Permalink

etoy.GENERAL-MEETING 2001 & CULTURE-DIVIDENDS

ALL etoy.SHAREHOLDERS ARE CALLED TO
REGISTER FOR THE GENERAL MEETING 2001,
TO VERIFY THEIR PROFILES (etoy.PORTFOLIOS)
AND TO RECEIVE THE etoy.BONUS 2000* !
**************************************
NOTE: LAST CALL TO SUBMIT RESOLUTIONS!
**************************************


etoy.GENERAL-MEETING/SCHEDULE /AGENDA:
**************************************

24.12.2000: submission period for resolutions started (open
until 16.01.2001): etoy.SHAREHOLDERS can still submit
suggestions that will be reviewed by legal experts
(resolutions must refer to facts, can not include defamation,
can not call for unlawful actions against etoy, its opponents
or third parties). lawful resolutions are published on the
etoy.WEBSITE: http://www.etoy.com/gm2001/agenda.html

14.01.2001: directions for the transfer of the etoy.BONUS
will be submitted by email: the etoy.CORPORATION is
proud to return:
------------------------------------------------------
either 10 shares of eToys stock (NASDAQ: ETYS) per 100
etoy.SHARES (on original eToys INC. certificates in limited
numbers for the first etoy.SHAREHOLDERS who register)
------------------------------------------------------
or 5 legendary etoy.SHARES per 100 etoy.SHARES...
(no certificates are issued under 900 unit lots)
------------------------------------------------------
as compensation for the successful business period 2000,
trust and efforts during TOYWAR. (NOTE: MUST
REGISTER / OFFER EXPIRES: 31.01.2001)

... etoy: one of the few dot-coms that makes sense and profits.

14.01.2001: registration process / verification / renewal of
membership, profiles and portfolios starts. etoy.SHARE-
HOLDERS get passwords and logins in a personal email.
all etoy.INVESTORS who changed their email address
without informing etoy.CUSTOMER-CARE can do this
before 18.01.2001 to get everything in time (in case you
did not get a login/pwd automatically until 16.01. 2001
contact: customer.care@etoy.com).

16.01.2001: voting process starts. depending on the
amount of resolutions submitted several rounds are
necessary to reach clear results.


21.01.2001: voting process first round ends
26.01.2001: voting process second round ends
31.01.2001: third round ends (if necessary)
...

QUESTION & ANSWER sessions and SHAREHOLDER
discussions will be hosted by the highly respected thing.net.
hans_extrem has the chance to express his point of view in
a statement (max. 1500 words) that will be published on the
etoy.WEBSITE. he is called to submit a clear declaration of
his goals and reasons for his legal actions against etoy.

to guarantee a fair voting process (and to avoid corruption)
three independent observers will review the results and
identities in the voting database between 31.01. and 06.02.

the etoy.MANAGEMENT plans to announce meeting
results on february 7th 2001 or earlier.

******************************************

the etoy.BRAND must remain etoy.PROPERTY!

looking forward to find democratic and satisfying answers to
all questions, legal attacks against the etoy.CORPORATION
and attempts to monopolize / personalize etoy.RIGHTS and
the etoy.TRADEMARK.

SIGNED:
the etoy.MANAGEMENT
the etoy.VC group board
& the etoy.CRISIS-CONTROL-BOARD on behalf of
2096 etoy.SHARE & STAKEHOLDERS

---------------------------------------------
etoy: ...impact management in the real world of
surreal incubations since 1994
www.etoy.com / www.toywar.com / www.hijack.org
---------------------------------------------
unsubscribe@etoy.com (troubles/q? mailme@etoy.com)
---------------------------------------------
*DISCLAIMER: etoy.SHARES are digital art by definition.
*the etoy.BONUS 2000 is a gift of the etoy.VC group.

 Permalink

Arts Group "etoy" Files Trademark Suit Against Embattled Toy Retailer "eToys" - ADLAW by request 2001-01-10

Internal-Affairs PDF

article URL
 Permalink
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